ELYSSIUM LIMITED
UNIT 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD KT22 7RD- Active
- Private Limited Company
- Company No. 01285650
- Last Updated: 01 Mar 2024
Company Profile
ELYSSIUM LIMITED was incorporated on Tuesday, November 9, 1976 as a Private Limited Company with registered address in LEATHERHEAD. ELYSSIUM LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 48 years 3 months and 13 days.
| Name | ELYSSIUM LIMITED |
|---|---|
| Company number | 01285650 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 THE AXIS CENTRE CLEEVE ROAD LEATHERHEAD KT22 7RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Raymond Gerald East Nationality: British |
Dates: Monday, January 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Sydney Ashling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Edward Ashling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against ELYSSIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELYSSIUM LIMITED | 09 Nov 1976 |